Rhodia No. 2 Limited

Company Name	Rhodia No. 2 Limited
Director	Robert William Tyler
Company Status	Liquidation
Company Number	00086430
Category	Private Limited Company
Incorporation Date	9 November 1905(118 years, 2 months ago)
Previous Names	Tenneco Organics Limited and AW No. 2 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Current
Appointed	25 April 2000(94 years, 6 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Mr Robert William Tyler
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 December 2001(96 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	58 Thrupp Lane Stroud Gloucestershire GL5 2ER Wales

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Current
Appointed	21 September 2000(94 years, 11 months after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Mrs Norah Mary Lunn
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(86 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Solicitor
Correspondence Address	7 Burgess Croft Hampton Coppice Solihull West Midlands B92 0QJ

Director Name	Richard Andrew McCotter
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(86 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1993)
Role	Financial Controller
Correspondence Address	Turrett House 9 Oldnall Road Kidderminster Worcestershire DY10 3HW

Director Name	Mr Richard Joseph Phelan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(86 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 1994)
Role	Lawyer
Correspondence Address	30 Gadsby Street Attleborough Nuneaton Warwickshire CV11 4NY

Secretary Name	Andrew Peter Cree
Nationality	British
Status	Resigned
Appointed	11 May 1992(86 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 October 1999)
Role	Company Secretary & Solicitor
Correspondence Address	7 Auden Close Church Broughton Derby Derbyshire DE65 5AG

Director Name	Andrew Peter Cree
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(87 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 October 1999)
Role	Company Secretary & Solicitor
Correspondence Address	7 Auden Close Church Broughton Derby Derbyshire DE65 5AG

Director Name	Nigel Bridle
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 November 1993(88 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Park Close Middleton Stoney Oxfordshire OX25 4AS

Director Name	Geoffrey Charles William Cunnington
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(92 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 April 1999)
Role	Secretary
Correspondence Address	8 Bagehott Close Droitwich Worcestershire WR9 8UJ

Director Name	Kevin Patrick Tully
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(93 years, 6 months after company formation)
Appointment Duration	11 months (resigned 07 April 2000)
Role	Accountant
Correspondence Address	Little Stourton Bridgnorth Road, Stourton Stourbridge West Midlands DY7 5BJ

Director Name	Mr Stuart Calvin Humphreys
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(94 years after company formation)
Appointment Duration	6 months (resigned 18 April 2000)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Woodbine Cottage Old Forge Lane Granby Nottinghamshire NG13 9PS

Secretary Name	Mr Stuart Calvin Humphreys
Nationality	British
Status	Resigned
Appointed	18 October 1999(94 years after company formation)
Appointment Duration	6 months, 1 week (resigned 25 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbine Cottage Old Forge Lane Granby Nottinghamshire NG13 9PS

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(94 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 May 2003)
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Philippe Vidal
Date of Birth	June 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 2000(94 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	House No 1 2 Frithwood Avenue Northwood Middlesex HA6 3LX

Location

Registered Address	C/O Baker Tilly 1st Floor 46 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£919,856

Accounts

Latest Accounts	31 December 2002 (20 years, 11 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 July 2019	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
9 March 2005	Dissolved (1 page)
9 December 2004	Return of final meeting in a members' voluntary winding up (3 pages)
9 December 2004	Liquidators statement of receipts and payments (5 pages)
9 January 2004	Registered office changed on 09/01/04 from: oak house reeds crescent watford hertfordshire WD24 4QP (1 page)
30 December 2003	Declaration of solvency (3 pages)
30 December 2003	Appointment of a voluntary liquidator (1 page)
30 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 August 2003	Resolutions RES13 ‐ Re- directors 31/07/03 (1 page)
8 August 2003	Return made up to 11/05/03; full list of members (6 pages)
9 June 2003	Director resigned (1 page)
7 April 2003	Return made up to 28/02/03; full list of members (6 pages)
2 April 2003	Auditor's resignation (1 page)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 May 2002	Return made up to 11/05/02; full list of members (6 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	New director appointed (4 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 July 2001	Registered office changed on 06/07/01 from: 210/222 hagley road west oldbury warley west midlands B68 0NN (1 page)
6 July 2001	Location of register of members (1 page)
25 May 2001	Return made up to 11/05/01; full list of members (6 pages)
18 May 2001	Company name changed aw no. 2 LIMITED\certificate issued on 18/05/01 (2 pages)
18 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/00 (1 page)
23 November 2000	New secretary appointed (2 pages)
4 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 June 2000	Return made up to 11/05/00; full list of members (5 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
5 May 2000	Director resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 July 1999	Return made up to 11/05/99; no change of members (5 pages)
20 July 1999	Director resigned (1 page)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 June 1999	New director appointed (2 pages)
22 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Return made up to 11/05/98; no change of members (5 pages)
5 June 1998	New director appointed (2 pages)
28 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 May 1997	Registered office changed on 22/05/97 from: 210-222 hagley road west oldbury warley west midlands B68 0NN (1 page)
21 May 1997	Return made up to 11/05/97; full list of members (5 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 May 1996	Return made up to 11/05/96; no change of members (5 pages)
21 September 1995	Company name changed tenneco organics LIMITED\certificate issued on 22/09/95 (4 pages)
19 September 1995	Accounts for a dormant company made up to 25 December 1994 (3 pages)
12 September 1995	Registered office changed on 12/09/95 from: rockingham works avonmouth bristol BS11 oxt (1 page)

Rhodia No. 2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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